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Haddie Bear Holdings Limited

Type: NZ Limited Company (Ltd)
9429032801040
NZBN
2117466
Company Number
Registered
Company Status
Current address
Level 1, 5 Crummer Road, Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 05 Jul 2016

Haddie Bear Holdings Limited was launched on 09 Apr 2008 and issued a business number of 9429032801040. The registered LTD company has been managed by 2 directors: Darryl Edward Gregory - an active director whose contract started on 09 Apr 2008,
Lynette Therese Erceg - an inactive director whose contract started on 09 Apr 2008 and was terminated on 28 Apr 2016.
As stated in BizDb's information (last updated on 15 Mar 2024), this company filed 1 address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Until 05 Jul 2016, Haddie Bear Holdings Limited had been using Level 6, 3 City Road, Auckland as their registered address.
A total of 101 shares are issued to 1 group (1 sole shareholder). In the first group, 101 shares are held by 1 entity, namely:
Erceg, Lynette Therese (an individual) located at Papakura, Auckland.

Addresses

Previous addresses

Address: Level 6, 3 City Road, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jul 2008 to 05 Jul 2016

Address: C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland

Registered & physical address used from 09 Apr 2008 to 11 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 101
Individual Erceg, Lynette Therese Papakura
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gregory, Darryl Edward Freemans Bay
Auckland
Individual Quinn, Catherine Agnes Remuera
Auckland

New Zealand
Directors

Darryl Edward Gregory - Director

Appointment date: 09 Apr 2008

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Apr 2008


Lynette Therese Erceg - Director (Inactive)

Appointment date: 09 Apr 2008

Termination date: 28 Apr 2016

Address: Papakura, Auckland, 2584 New Zealand

Address used since 09 Apr 2008

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